HEALIUS LIMITED — Director's Dealing 2014

Jul 1, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Name of Entity PRIMARY HEALTH CARE LIMITED

ABN 24 064 530 516

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Henry Bateman

Date of last notice 15 April 2014

Date of last notice15 April 2014	Date of last notice15 April 2014
Part 1 - Change of director’s relevant interests in securitiesInthe case of a trust, this includes interests inthe trust made available by the responsible entity of the trust
Direct or indirect interestNature of indirect interest(including registered holder)Date of change	As shownNot applicable27 June 2014
No. of securities held prior to change	627,547Henry Bateman10,388637,935Florida Road Pty LtdOrdinary shares
Class	Fully paid ordinary shares
Number acquired	Not applicable
Number disposed	438,000
Value/Consideration	$4.589 per share
No. of securities held after change	189,547Henry Bateman10,388199,935Florida Road Pty LtdOrdinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

Part 2 – Change of director’s interests in contracts Not applicable Part 3 – Closed period

Were the interests in the securities or contracts detailed above traded during a Not applicable closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during Not applicable this period? If prior written clearance was provided, on what date was this provided? Not applicable

YD CACHIA Company Secretary Date: 2 July 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002